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AA2023 REALISATIONS LIMITED

Company number 06352846

Persons with significant control: 1 active person with significant control / 0 active statements

Amsys Holdings Ltd Active

Correspondence address
Byron House, Lower Road, Kenley, Surrey, England, CR8 5NB
Notified on
28 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14525140
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Amsys Technology Holdings Ltd Ceased

Correspondence address
Byron House, Lower Road, Kenley, Surrey, United Kingdom, CR8 5NB
Notified on
28 August 2018
Ceased on
28 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08352339
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Alexander David Thomas Hawes Ceased

Correspondence address
Byron House, 2a Lower Road, Kenley, Surrey, England, CR8 5NB
Notified on
6 April 2016
Ceased on
28 August 2018
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Guy Richard Leppard Ceased

Correspondence address
Byron House, 2a Lower Road, Kenley, Surrey, England, CR8 5NB
Notified on
6 April 2016
Ceased on
28 August 2018
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%